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Lonebridge UK Limited

Lonebridge UK Limited is an active company incorporated on 13 December 1996 with the registered office located in London, Greater London. Lonebridge UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292034
Private limited company
Age
28 years
Incorporated 13 December 1996
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in England • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Accountant • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Paul Stuart Macey, Alexander Christofis, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.15M
Decreased by £1.01M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£24.41M
Decreased by £2.68M (-10%)
Total Liabilities
-£8.16M
Decreased by £867K (-10%)
Net Assets
£16.26M
Decreased by £1.81M (-10%)
Debt Ratio (%)
33%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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